Ridge Hayes Tc Limited

15491457

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Windsor House Heritage Gate, East Point Business Park, Oxford, OX4 6LB

Incorporated 15/02/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr George Edward Martin Bossom

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 30 other boards

Mr Duncan Charles Eades Walker

director · Since 07/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 26 other boards

George Edward Martin Bossom

director · Since 07/05/2025

British · United Kingdom · Age 34

Duncan Charles Eades Walker

director · Since 07/05/2025

British · England · Age 47

Former

Antoine Raymond Serge Feryn

director · Resigned 07/05/2025

Rupert Bolingbroke Rhys Wingfield

director · Resigned 07/05/2025

Persons with Significant Control

His Majesty The King In Right Of Alberta

75–100% shares

75–100% votes

Appoint directors

1600-10250, 101 Street Nw, Edmonton, T5J 3P4

Notified 15/02/2024

Charges2 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/06/2026Registered 25/06/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 19/04/2024Registered 19/04/2024

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Windsor House Heritage Gate

2026-07-21

CANNON PLACE

post town → Oxford

2026-07-21

LONDON

postcode → OX4 6LB

2026-07-21

EC4N 6AF